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Economic Development .Authority Minutes Page 3 <br />January 16, 2018 <br />-------------------------- <br />Motion carried 7-0. <br />6.3 EDA Subcommittee Appointments <br />Ms. Othoudt presented the staff report. <br />Moved by Commissioner Wagner and seconded by Commissioner Westgaard <br />to approve the continuation of the following members of the Joint Finance <br />Committee: <br />• EDA: Dan Tveite <br />• EDA: Bryan Provo <br />■ HRA: Michelle Eder <br />• HRA: Larry Toth <br />• Banking: Nate Ovall <br />• Banking: Chad Vitzthum <br />• Legal: Rhonda Magnussen <br />• Real Estate: Ryan Hardin <br />• At Large: Jim Gromberg <br />Motion carried 7-0. <br />Moved by Commissioner Westgaard and seconded by Commissioner Wagner <br />to approve the continuation of the following members to the City <br />Beautification Committee: <br />• At Large: Rhonda Magnussen, local business owner <br />• At Large: Tamara Ackerman, local business owner <br />• At Large: DJ Bakken, local business owner <br />• Sherburne County Master Gardeners Club: Ann McCormick <br />• Chamber Member/Representative: Ryan Hardin <br />Motion carried 7-0. <br />6.4 Determination of New Committees and Assignments of <br />Commissioners <br />Ms. Othoudt presented the staff report. <br />6.5 Reports of Officers and Subcommittees <br />Ms. Othoudt presented the staff report. <br />6.6 Discussion of Modifications/Amendments to Statute and/or Enabling <br />Resolution <br />Ms. Othoudt presented the staff report. <br />�oreett it <br />frIATURE <br />